Company information:
Davidson-Roberts Limited (No: 05777772)
Address: SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 85100 - Pre-primary education
Current Director: EMILY BURGESS ( DOB: Jun-1986 From: Jun-2023 )
Current Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Jul-2022 )
Current Director: WARWICK RICHARD THRESHER ( DOB: Apr-1974 From: Jul-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Director: LAURA CHAPMAN ( DOB: Oct-1979 From: Sep-2023 To: Feb-2024 )
Resigned Director: IAN CRICHTON DAVIDSON ( DOB: Jun-1941 From: Apr-2006 To: Jul-2022 )
Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Jul-2022 To: Sep-2023 )
Resigned Director: DIANNE LUMSDEN-EARLE ( DOB: Feb-1969 From: Jul-2022 To: Jun-2023 )
Resigned Director: RHODA JANE ROBERTS ( DOB: Feb-1967 From: Apr-2006 To: Jul-2022 )
Resigned Director: ANDREW DAVID ROBERTS ( DOB: Feb-1966 From: Apr-2006 To: Jul-2022 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: PARLOW SECRETARIES LIMITED ( From: Apr-2006 To: Apr-2013 )
Persons of Significant Control:
Davidson-Roberts Holdings Ltd, 2 Opeford Close, Offord Cluny, St. Neots, PE19 5QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)
Mr Andrew David Roberts, 3 Peardon Street, London, SW8 3BW, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2022-07-05)
Mr Ian Crichton Davidson, 3 Peardon Street, London, SW8 3BW, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2022-07-05)
Mrs Rhoda Jane Roberts, 3 Peardon Street, London, SW8 3BW, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2022-07-05)